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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 18.05.2026
  • Huang Yulan
  • Jancy Wong
  • Wong Yuh Lan
  • Yuh Lan Wong
Country: SG
Address: Blk 109B Edgedale Plains, #14115, Singapore, 822109
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18.05.2026
  • Anna Zhu
  • Zhu Jiejin
Country: CN
Address: Rm 408 Bldg. 3 No 911-11 Hulan Rd., Boashan District, Shanghai
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18.05.2026
  • Abdulla K. Al Suleimani
  • Hamad Abdulla
  • Shehab Ahmed
Country: AE
Address: Jebel Ali Free Zone, P.O. Box 61002, Dubai; Jebel Ali Free Zone, PO Box 61002, Dubai
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18.05.2026
  • Abdullah Poor Nagar
Country: AE
Address: P.O. Box 64705, Number 20, Al Ras Street, The Gold Sough, Diera, Dubai
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18.05.2026
  • Altay Municipality Public Security Bureau
Country: CN
Address: North West Rd., Altay , XUAR
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18.05.2026
  • Avtex Semiconductor Limited
Country: CN
Address: Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Shenzhen
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18.05.2026
  • Cambrian
  • Cambrian Technologies Corporation
  • Cambricon
  • Cambricon Technologies Corporation Limited
  • Zhongke Cambricon Technology
Country: CN
Address: 26th Floor, No. 3 Office Building, Fengyue Yunchuang Center, Junction of Haojing Avenue and Hanchi 1st Road, Fengdong New City, Xi'an
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18.05.2026
  • CCCC Guangzhou Dredging Company
  • CCCC Guangzhou Waterway Bureau
  • China Communications Construction Company Guangzhou Waterway Bureau
Country: CN
Address: 29th Floor, No. 298 Lijiao Road, Haizhu District, Guangzhou; 9th Floor, No. 298 Lijiao Road, Haizhu District, Guangzhou; No. 298, Lijiao Road, Haizhu District, Guangzhou
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18.05.2026
  • Concern Radio-Electronic Technologies, Public Joint Stock Company Moscow Institute of Electro Mechanics and Automation
  • Joint Stock Company Moscow Institute of Electromechanics and Automatics
  • MIEA JSC
  • Moscow Institute of Electromechanics and Automatics PJSC
  • Moskovskiy Institute Elektromekhaniki I Avtomatiki
  • PAO MIEA
Country: RU
Address: 5 Aviation Lane, Moscow, 125167
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18.05.2026
  • Dexias
  • Dexias Endil strivel
  • Dexias Industrial Products and Trade Limited Company
  • Dexias IPTLC
  • Mainbox LLC
  • Orunler ve Ticaret Limited Sirketi
Country: RU
Address: Apartment 261, Building 3, Ryabinovaya Street, Moscow
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18.05.2026
  • A.V. Shirmunsky National Scientific Center of Marine Biology
  • A.V. Zhirmunsky Institute of Marine Biology of the Far Eastern Branch of the Russian Academy of Sciences
  • FBU NNTsMB DVO RAN
  • Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Natsionalny Nauchny Tsentr Morskoi Biologii Im. A.V. Zhirmunskogo Dalnevostochnogo Otdeleniya Rossiskoi Akademii Nauk
  • Federal State Budgetary Institute A.V. Zhirmunskiy National Scientific Research Center of Marine Biology, Far East Branch, Russian Academy of Sciences
  • NNTsMB DVO RAN
  • NSCMB FEB RAS
Country: RU
Address: 1 Chugunova Street, Vityaz Settlement, Primorsky , 692707
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18.05.2026
  • Golsad Import-Export
  • Golsad Istanbul Trading
Country: TR
Address: Yesil Tulumba A, Istanbul, 34134
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18.05.2026
  • Guangzhou Nanolighting Technology Co., Ltd.
  • Guangzhou Skyverse Technology Co., Ltd.
Country: CN
Address: Room 406-502, No. 1 Yichuang Street, Huangpu District, Guangzhou
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18.05.2026
  • Hefei Kaishitong Semiconductor Co., Ltd.
  • Hefei Kingstone Semiconductor
Country: CN
Address: Room 102-3, R&D Building, Xinqiao Integrated Circuit Technology Park, No. 1 Shuofang Road, Airport Economic Demonstration Zone, Hefei
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18.05.2026
  • Incoff Aerospace S.R.O.
  • Incoff Group
Country: SK
Address: Mestska Cast Dubravka, Bratislavsky, 84101
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18.05.2026
  • AVIC Hongdu
  • AVIC Hongdu Aviation Ltd.
  • AVIC Jiangxi Hongdo Aviation
  • AVIC Jiangxi Hongdu Aviation Industry Group Co., Ltd.
  • AVIC Jiangxi Hongdu Industry
  • China Nanchang Aircraft Manufacturing Company
  • CNAMC
  • HAIC
  • HAIG
  • Hongdu Aviation Industry Group Ltd.
  • Jiangxi Hongdu Aviation Industry Group Co., Ltd.
  • Jiangxi Hongdu Aviation Industry (Group) Corp., Ltd.
  • NAMC
  • Nanchang Aircraft Manufacturing Company
  • Nanchang Aircraft Manufacturing Hongdu Motorcycle Industry (Group) Company
  • State-Owned Hongdu Machinery Factory
Country: CN
Address: P.O. Box 5001-506, Nanchang, Jiangxi, 330024
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18.05.2026
  • AO OKB Im. A.S. Yakovleva
  • Design Bureau Named After A.S. Yakovlev
  • Joint Stock Company A.S. Yakovlev Design Bureau
  • Joint Stock Company Experimental Design Bureau Named After A.S. Yakovlev
  • Joint Stock Company OKB Named After A.S. Yakovlev
  • JSC A.S. Yakovlev DB
  • JSC Yakovlev Design Bureau
  • OJSC Opytno-Konstruktorskoye Byuro Im. A.S. Yakovleva
  • OKB Imeni A.S. Yakovleva, OAO
  • Yakovlev Design Bureau
Country: RU
Address: 68 Leningradski Avenue, Business Center Aviapark, Moscow, 125315
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18.05.2026
  • AO VOP Granit
  • AO Vostochnoe Oboronnoe Predpriyatie Granit
  • Joint Stock Company Eastern Defense Enterprise Granit
  • JSC Eastern Defense Enterprise Granit
  • VOP Granit
Country: RU
Address: 5 Eniseiskaya Street, Vladivostok, Primorski , 690039; 55 Eniseiskaya Street, Vladivostok, Primorski , 690039
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18.05.2026
  • Joint Stock Company Sukhoi Design Bureau Company
  • OAO Kompaniya Sukhoi OKB Sukhogo
  • OKB Sukhoi Design Bureau OAO
  • Sukhoi Design Bureau
  • Sukhoi Design Bureau Aviation Scientific-Industrial Complex
  • Sukhoi Design Bureau JSC
  • Sukhoi OKB
Country: RU
Address: P.O. Box 604, 23A Polikarpova Street, Moscow, 125284; PO Box 604, 23A Polikarpova Street, Moscow, 125284
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18.05.2026
  • AO Zelenodolskiy Zavod Imeni A.M. Gorkogo
  • Joint Stock Company Zelenodolsk Plant Named After A.M. Gorky
  • JSC Zelenodolsk Plant Named After Gorky
  • OAO Zelenodolskiy Zavod Imeni A.M. Gorky
  • Zelenodolsk Factory
  • Zelenodolsk Plant Named After A.M. Gorky, JSC
  • Zelenodolsk Shipyard
Country: RU
Address: 5 Zavodskaya Stree, Zelenodolsk, Republic of Tatarstan, 422540; 5 Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422540
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
23836 results found.